Legal Opinion
United States v. Agnello
District Court, E.D. New York
Decided October 29, 2004No. 00 CR 205(NG)PublishedCited by 10 opinions
1Opinion of the Court
OPINION AND ORDER
GERSHON, District Judge.
Supervision of all ancillary proceedings relating to the Consent Order of Forfeiture (“Consent Order”) approved by the court on September 7, 2001 was referred to Magistrate Judge Robert M. Levy. All dispositive issues relating to the Consent Order were also referred to Judge Levy for report and recommendation. Caterpillar World Trading Corporation (“CWTC”) moved to amend the Consent Order to exclude certain property that allegedly belongs to it, pursuant to 18 U.S.C. § 1963©. Following an evidentiary hearing, Judge Levy has recommended that the…
2Cases cited24 opinions
- United States v. StowellSupreme Court of the United States · 1890
- Painewebber Incorporated v. Michael J. Bybyk and Joyce O. BybykCourt of Appeals for the Second Circuit · 1996
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- United States v. Michael Gilbert, Karen Gilbert, Michael Gilbert Family Irrevocable Trust, Third Party Claimants-AppelleesCourt of Appeals for the Third Circuit · 2001
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3Cited by10 opinions
- Disner v. United States of AmericaDistrict Court, District of Columbia · 2012
- United States v. 8 Gilcrease Lane, Quincy Florida 32351District Court, District of Columbia · 2009
- United States v. NektalovDistrict Court, S.D. New York · 2006
- United States v. DupreeDistrict Court, E.D. New York · 2013
- Cornelius v. Bank of Nova ScotiaSupreme Court of The Virgin Islands · 2017
5 more not listed; retrieve them via the Exa API.